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TREAS/OCC

RIN: 1557-AD59

Publication ID: Fall 2011

Title: ●Lending Limits for Derivative Transactions
Abstract: Section 610 of the Dodd-Frank Act amends the lending limit, 12 U.S.C. 84, to apply it to any credit exposure to a person arising from a derivative transaction and certain other transactions between the bank and the person. The amendment is effective 1 year after the transfer date. The OCC plans to issue a rule that will amend the lending limit regulation at 12 CFR part 32 to conform to this new requirement.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: Undetermined	Unfunded Mandates: Undetermined
CFR Citation: 12 CFR 32
Legal Authority: 12 USC 1 et seq    12 USC 84    12 USC 93a

Legal Deadline:  None

Timetable: Action Date FR Cite NPRM  04/00/2012

Regulatory Flexibility Analysis Required: Undetermined	Government Levels Affected: Undetermined
Federalism: Undetermined
Included in the Regulatory Plan: No
RIN Data Printed in the FR: No
Agency Contact: Heidi M. Thomas Senior Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW, Washington, DC 20219 Phone:202 649-5490 Email: heidi.thomas@occ.treas.gov